KELLMATT LIMITED

Company number 02586059

1 active person with significant control / 0 active statements

Elisade Holdings Limited (Active)

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
• Notified on: 29 January 2021
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13166761
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Joanne Weir (Ceased)

• Correspondence address: 31 Cavendish Drive, Edgware, Middlesex, United Kingdom, HA8 7NS
• Notified on: 1 March 2017
• Ceased on: 29 January 2021
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Matthew James Weir (Ceased)

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Notified on: 6 April 2016
• Ceased on: 29 January 2021
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors